INTERNATIONAL COMPLIANCE CONSULTING LIMITED
FLAT 1, 141 MALMESBURY PARK RD, BOURNEMOUTH BH8 8PU- Active
- Private Limited Company
- Company No. 10764328
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL COMPLIANCE CONSULTING LIMITED was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in BOURNEMOUTH. INTERNATIONAL COMPLIANCE CONSULTING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 13 days.
| Name | INTERNATIONAL COMPLIANCE CONSULTING LIMITED |
|---|---|
| Company number | 10764328 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 141 MALMESBURY PARK RD BOURNEMOUTH BH8 8PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Guestini Nationality: British |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL COMPLIANCE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL COMPLIANCE CONSULTING LIMITED | 10 May 2017 |